logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardle, Rosemary Clare Francesca

    Related profiles found in government register
  • Wardle, Rosemary Clare Francesca

    Registered addresses and corresponding companies
  • Wardle, Rosemary Clare Francesca
    British solicitor

    Registered addresses and corresponding companies
    • 42 Lorn Road, London, SW9 0AD

      IIF 25
  • Wardle, Rosemary Clare Francesca
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Western Farm, East Cranmore, Shepton Mallet, Somerset, BA4 4SE, United Kingdom

      IIF 26
  • Wardle, Rosemary Clare Francesca
    British group general counsel born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Rosemary Clare Francesca
    British group legal director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Rosemary Clare Francesca
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 58
  • Wardle, Rosemary Clare Francesca
    British solicitor born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199 Southwark Bridge Road, London, SE1 0ED

      IIF 59
    • 42 Lorn Road, London, SW9 0AD

      IIF 60
  • Mrs Rosemary Clare Francesca Wardle
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Western Farm, East Cranmore, Shepton Mallet, BA4 4SE, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 34
  • 1
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 43 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 12 - Secretary → ME
  • 2
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 44 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 7 - Secretary → ME
  • 3
    CMW (UK) LIMITED
    - now 01299322
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2012-06-01 ~ 2015-04-30
    IIF 51 - Director → ME
    2010-07-19 ~ 2012-06-01
    IIF 1 - Secretary → ME
  • 4
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2010-09-17 ~ 2011-12-12
    IIF 57 - Director → ME
  • 5
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 41 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 6 - Secretary → ME
  • 6
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 49 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 21 - Secretary → ME
  • 7
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 56 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 5 - Secretary → ME
  • 8
    KINGFISHER CHALLENGES LIMITED
    - now 01174708
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 31 - Director → ME
    2010-09-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    IIF 35 - Director → ME
    2012-06-01 ~ 2016-07-04
    IIF 47 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 2 - Secretary → ME
  • 10
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED
    - 2012-03-01 03926841
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2010-09-17 ~ 2012-02-24
    IIF 9 - Secretary → ME
  • 11
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 53 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 15 - Secretary → ME
  • 12
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED
    - 2015-03-02 09404258 06821341
    1 Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2015-01-23 ~ 2016-07-04
    IIF 30 - Director → ME
  • 13
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 55 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 18 - Secretary → ME
  • 14
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    IIF 32 - Director → ME
    2012-06-01 ~ 2016-07-04
    IIF 40 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 20 - Secretary → ME
  • 15
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 45 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 17 - Secretary → ME
  • 16
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (65 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2015-02-27 ~ 2016-07-04
    IIF 22 - Secretary → ME
    2012-07-26 ~ 2012-09-06
    IIF 23 - Secretary → ME
  • 17
    KINGFISHER PROPERTIES INVESTMENTS LIMITED
    07501852
    1 Paddington Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2016-07-04
    IIF 58 - Director → ME
    2011-01-21 ~ 2016-07-04
    IIF 24 - Secretary → ME
  • 18
    KINGFISHER TMB LIMITED
    - now 03926623
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2010-09-17 ~ 2011-01-21
    IIF 36 - Director → ME
  • 19
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 54 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 16 - Secretary → ME
  • 20
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 50 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 13 - Secretary → ME
  • 21
    LEE FITZGERALD ARCHITECTS LIMITED
    03512908
    199 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    263,053 GBP2024-03-31
    Officer
    2004-04-05 ~ 2018-12-06
    IIF 59 - Director → ME
  • 22
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2012-11-19 ~ 2016-07-04
    IIF 27 - Director → ME
  • 23
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 39 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 14 - Secretary → ME
  • 24
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-19 ~ 2016-07-04
    IIF 29 - Director → ME
  • 25
    QUILLSIGN INK LIMITED
    05905367
    David Lacey, Rabbits Cottage The Street, West Clandon, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-01-27
    IIF 60 - Director → ME
    2006-08-14 ~ 2011-01-27
    IIF 25 - Secretary → ME
  • 26
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    IIF 37 - Director → ME
    2012-06-01 ~ 2016-07-04
    IIF 48 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 8 - Secretary → ME
  • 27
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 52 - Director → ME
  • 28
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 38 - Director → ME
  • 29
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2010-09-17 ~ 2016-07-04
    IIF 33 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 11 - Secretary → ME
  • 30
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED
    - 2013-03-06 08409745
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2013-02-19 ~ 2016-07-04
    IIF 28 - Director → ME
  • 31
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 46 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 10 - Secretary → ME
  • 32
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-07-04
    IIF 42 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 19 - Secretary → ME
  • 33
    WESTERN SKYE LTD
    13144456
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,738 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2016-07-04
    IIF 34 - Director → ME
    2010-09-17 ~ 2012-06-01
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.